RCS update : on 13/04/2026
CARLISLE AUTO REPAIRS LIMITED
Active
•06477520
Address
Sunstone Houghton CA6 4DX Carlisle
Activity
Sale of used cars and light motor vehicles
Incorporation
18/01/2008
Legal information
CARLISLE AUTO REPAIRS LIMITED
Number
06477520
Legal form
Private limited company
Legal situation
normal
Activity
CARLISLE AUTO REPAIRS LIMITED
Code SIC
45112, 45200•Sale of used cars and light motor vehicles, Maintenance and repair of motor vehicles
Fields of activity
Sale of used cars and light motor vehicles, maintenance and repair of motor vehicles
Officers and representatives
CARLISLE AUTO REPAIRS LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 18/01/2008
Nationality: British
Address: Sunstones Houghton CA6 4DX Carlisle
Quality: Director
In office since the : 18/01/2008
Nationality: British
Date of birth: 10/1949
Address: Sunstones Houghton CA6 4DX Carlisle
Former officers
Quality: Secretary
In office since the : 18/01/2008
Until: 18/01/2008
Nationality: British
Address: 47-49 Green Lane HA6 3AE Northwood
Quality: Director
In office since the : 29/10/2018
Until: 30/09/2021
Nationality: British
Date of birth: 09/1972
Address: 77, Oswald Street CA1 2LU Carlisle
BHARDWAJ CORPORATE SERVICES LIMITED
Quality: Corporate-director
In office since the : 18/01/2008
Until: 18/01/2008
Address: 47/49 Green Lane HA6 3AE Northwood
Ultimate beneficial owners
CARLISLE AUTO REPAIRS LIMITED
Linda Kielty
Percentage of shares: From 25% to 50%
Nationality: British
Address: Sunstone Houghton CA6 4DX Carlisle
Esmond Kielty
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Sunstones Houghton CA6 4DX Carlisle
Filling history
CARLISLE AUTO REPAIRS LIMITED
34 documents
Confirmation statement made on 26 June 2025 with updates
Confirmation statement made on 26 June 2025 with updates
26/06/2025
Confirmation statement made on 18 January 2025 with no updates
Confirmation statement made on 18 January 2025 with no updates
30/01/2025
Notification of Linda Kielty as a person with significant control on 14 March 2023
Notification of Linda Kielty as a person with significant control on 14 March 2023
23/07/2024
Change of details for Mr Esmond Kielty as a person with significant control on 14 March 2024
Change of details for Mr Esmond Kielty as a person with significant control on 14 March 2024
22/07/2024
Confirmation statement made on 18 January 2024 with updates
Confirmation statement made on 18 January 2024 with updates
22/01/2024
Statement of capital following an allotment of shares on 14 March 2023
Statement of capital following an allotment of shares on 14 March 2023
31/03/2023
Confirmation statement made on 18 January 2023 with no updates
Confirmation statement made on 18 January 2023 with no updates
19/01/2023
Registered office address changed from , 106a London Road, Carlisle, Cumbria, CA1 2PE to Sunstone Houghton Carlisle Cumbria CA6 4DX on 12 January 2023
Registered office address changed from , 106a London Road, Carlisle, Cumbria, CA1 2PE to Sunstone Houghton Carlisle Cumbria CA6 4DX on 12 January 2023
12/01/2023
Confirmation statement made on 18 January 2022 with no updates
Confirmation statement made on 18 January 2022 with no updates
21/01/2022
Termination of appointment of Brandon Adrian Lee Kielty as a director on 30 September 2021
Termination of appointment of Brandon Adrian Lee Kielty as a director on 30 September 2021
21/01/2022
Confirmation statement made on 18 January 2021 with no updates
Confirmation statement made on 18 January 2021 with no updates
28/01/2021
Confirmation statement made on 18 January 2020 with no updates
Confirmation statement made on 18 January 2020 with no updates
06/02/2020
Confirmation statement made on 18 January 2019 with updates
Confirmation statement made on 18 January 2019 with updates
18/01/2019
Statement of capital following an allotment of shares on 31 October 2018
Statement of capital following an allotment of shares on 31 October 2018
31/10/2018
Appointment of Mr Brandon Adrian Lee Kielty as a director on 29 October 2018
Appointment of Mr Brandon Adrian Lee Kielty as a director on 29 October 2018
30/10/2018
Confirmation statement made on 18 January 2018 with no updates
Confirmation statement made on 18 January 2018 with no updates
23/01/2018
Confirmation statement made on 18 January 2017 with updates
Confirmation statement made on 18 January 2017 with updates
30/01/2017
Statement of capital following an allotment of shares on 20 September 2015
Statement of capital following an allotment of shares on 20 September 2015
30/03/2016
Second filing of AR01 previously delivered to Companies House made up to 18 January 2016
Second filing of AR01 previously delivered to Companies House made up to 18 January 2016
29/03/2016
Annual return made up to 18 January 2016 with full list of shareholders - Clarification A second filed AR01 was registered on 29/03/2016 - Statement of capital on 26 January 2016
Annual return made up to 18 January 2016 with full list of shareholders - Clarification A second filed AR01 was registered on 29/03/2016 - Statement of capital on 26 January 2016
26/01/2016
Annual return made up to 18 January 2015 with full list of shareholders - Statement of capital on 21 January 2015
Annual return made up to 18 January 2015 with full list of shareholders - Statement of capital on 21 January 2015
21/01/2015
Annual return made up to 18 January 2014 with full list of shareholders - Statement of capital on 23 January 2014
Annual return made up to 18 January 2014 with full list of shareholders - Statement of capital on 23 January 2014
23/01/2014
Annual return made up to 18 January 2013 with full list of shareholders
Annual return made up to 18 January 2013 with full list of shareholders
13/02/2013
Annual return made up to 18 January 2012 with full list of shareholders
Annual return made up to 18 January 2012 with full list of shareholders
19/01/2012
Annual return made up to 18 January 2011 with full list of shareholders
Annual return made up to 18 January 2011 with full list of shareholders
18/01/2011
Previous accounting period shortened from 31 January 2010 to 30 September 2009
Previous accounting period shortened from 31 January 2010 to 30 September 2009
15/09/2010
Annual return made up to 18 January 2010 with full list of shareholders
Annual return made up to 18 January 2010 with full list of shareholders
20/01/2010
Director's details changed for Esmond Kielty on 1 October 2009
Director's details changed for Esmond Kielty on 1 October 2009
20/01/2010
Return made up to 18/01/09; full list of members
Return made up to 18/01/09; full list of members
05/02/2009
Director and secretary appointed esmond kielty
Director and secretary appointed esmond kielty
11/06/2008
Registered office changed on 05/06/2008 from, c/O. Stuart armstrong & co. LTD., 78 warwick road, carlisle, cumbria, CA1 1DU
Registered office changed on 05/06/2008 from, c/O. Stuart armstrong & co. LTD., 78 warwick road, carlisle, cumbria, CA1 1DU
05/06/2008
Secretary resigned
Secretary resigned
22/01/2008
Director resigned
Director resigned
22/01/2008
Incorporation
Incorporation
18/01/2008
Annual accounts
CARLISLE AUTO REPAIRS LIMITED
18 documents
Micro company accounts made up to 30 September 2025
18/12/2025
Micro company accounts made up to 30 September 2024
22/04/2025
Micro company accounts made up to 30 September 2023
08/12/2023
Micro company accounts made up to 30 September 2022
11/01/2023
Micro company accounts made up to 30 September 2021
27/05/2022
Micro company accounts made up to 30 September 2020
01/06/2021
Micro company accounts made up to 30 September 2019
27/05/2020
Micro company accounts made up to 30 September 2018
28/03/2019
Micro company accounts made up to 30 September 2017
16/04/2018
Total exemption small company accounts made up to 30 September 2016
27/03/2017
Total exemption small company accounts made up to 30 September 2015
05/04/2016
Total exemption small company accounts made up to 30 September 2014
06/03/2015
Total exemption small company accounts made up to 30 September 2013
07/03/2014
Total exemption small company accounts made up to 30 September 2012
21/03/2013
Total exemption small company accounts made up to 30 September 2011
04/05/2012
Total exemption small company accounts made up to 30 September 2010
08/04/2011
Accounts for a dormant company made up to 31 January 2009
06/02/2009
Accounts for a dormant company made up to 30 September 2009
15/09/2010
Contact informations
CARLISLE AUTO REPAIRS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Sunstone Houghton CA6 4DX Carlisle